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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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4,907 announcements with these filters
EPack Prefab Technologies has re-appointed Singhi & Co. as Internal Auditor and Cheena & Associates as Cost Auditor, each for a one-year term.
Mohini Health & Hygiene Limited approved a ₹70 Crore corporate guarantee for a subsidiary and authorized borrowing limits up to ₹300 Crore. Management changes were also announced.
Shoora Designs Ltd's board approved the appointment of new Statutory, Internal, and Secretarial Auditors during its meeting held on August 1, 2026.
Prabhhans Industries accepted the resignation of Independent Director Rajesh Khurana and appointed Megha Sharan as an Additional Independent Director, effective August 1, 2026.
Deem Roll-Tech Limited appointed Ms. Diyanshi Baghel as Company Secretary and Compliance Officer, effective August 1, 2026, following a Board meeting.
Saj Hotels Limited appointed M/s. Gajab Maheshwari and Associates as the Secretarial Auditor for the financial year 2025-26 during its board meeting.
Krupalu Metals Limited approved its Board Report for FY26 and the notice for its upcoming 18th Annual General Meeting.
Megatherm Induction Limited re-appointed M S K A & Associates LLP as Statutory Auditor for a 60-month term. The board approved this reappointment on August 1, 2026.
Uma Exports Ltd approved entering a Joint Venture, 'URJAHAAR FOODS,' with M/s Kota Dall Mill. The company will contribute ₹0.49 Crore for a 49% stake.
The board approved the reappointment of statutory auditors, a loan agreement of USD 500,000 (approx. ₹4.75 Crore), and the incorporation of a joint venture.
Groarc Industries India Limited appointed M/s. Rathi & Shah as Internal Auditor for a 12-month term, effective June 20, 2026.
Creative Castings approved financial results, recommended a Rs. 12.50/share dividend, and scheduled the 41st AGM for September 26, 2026. A Rs. 9.65 Crore RPT was also approved.
Boston Commerce Limited's board approved the shifting of the company's registered office within Ahmedabad, effective August 1, 2026.
C2C Advanced Systems' board approved initiating a preferential issue of warrants and formulating an Employee Stock Option Scheme (ESOP) at its August 1, 2026 meeting.
Vinayak Polycon International Ltd. held a board meeting, approving financial results for the quarter ending June 30, 2026, and scheduling the 17th AGM for September 12, 2026.
Aarti Drugs announced significant board changes, including the appointment of new Executive Directors, several re-appointments, and the resignation of directors Prakash M. Patil and Uday M. Patil.
Sejal Glass announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, following the board meeting held on July 31, 2026.
Gufic Biosciences' Board approved the re-appointment of Mr. Pankaj Jayakumar Gandhi as Whole Time Director for a 5-year term, effective September 7, 2026.
National Plastic Technologies approved its unaudited financial results for the quarter ended June 30, 2026, and re-appointed the statutory auditor and managing director.
Ranjeet Mechatronics announced the resignation of Riddhi Khaneja & Associates as Secretarial Auditor and the appointment of M/s. SCS & CO. LLP in its place.
Supershakti Metaliks Limited announced board meeting outcomes, including the appointment of an Independent Director, a new CFO, a new Chairman, and new statutory auditors.
Yarn Syndicate appointed a new Secretarial Auditor for a five-year term and scheduled its 80th Annual General Meeting for 24th August 2026.
Tacent Projects Ltd's board approved the appointment of an Executive Director, an increase in authorized share capital, and in-principle preferential issues of shares and warrants.
Tatia Global Vennture's board meeting approved the 32nd AGM notice, related party transactions, and several board and management appointments and resignations.
The company approved the 33rd Director's Report, AGM notice, and remuneration revision for the Managing Director, alongside internal appointments and registered office changes.
Transcorp International held a board meeting, approving the unaudited financial results for the quarter ended June 2026 and appointing an internal auditor for 2026-27.
Indokem Limited has appointed M/s. Y. S. Gokhale & Associates as Cost Auditors for the company. The appointment was approved during the recent board meeting.
Ashram Online.Com Ltd announced outcomes of its July 31, 2026 board meeting, including AGM-related approvals and new director appointments for shareholder consideration.
Prima Industries' board approved adopting a new Memorandum and Articles of Association to comply with the Companies Act, 2013, subject to shareholder approval.
MIC Electronics announced the resignation of an Independent Director and approved the 38th AGM. It also approved incorporating a new wholly-owned subsidiary with ₹0.10 Crore investment.